BOX CONVENIENCE (BANWELL) LIMITED - CALNE
Overview
BOX CONVENIENCE (BANWELL) LIMITED is a Private Limited Company from CALNE and has the status: Dissolved - no longer trading.
BOX CONVENIENCE (BANWELL) LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347833. The accounts status is DORMANT.
BOX CONVENIENCE (BANWELL) LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347833. The accounts status is DORMANT.
BOX CONVENIENCE (BANWELL) LIMITED - CALNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
CARLTON HOUSE
CALNE
WILTSHIRE
SN11 9PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN CHARLTON | Sep 1972 | British | Director | 2014-12-09 | CURRENT |
MR ALISTAIR JOHN FENWICK | Nov 1951 | British | Director | 2014-12-09 | CURRENT |
RICKY HUMPHREYS | Mar 1985 | British | Director | 2014-12-09 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ricky Humphreys | 2016-04-06 - 2018-07-13 | 3/1985 | Calne Wiltshire | Ownership of shares 25 to 50 percent |
Mr Nicholas John Charlton | 2016-04-06 | 9/1972 | Calne Wiltshire | Ownership of shares 25 to 50 percent |
Mr Alistair John Fenwick | 2016-04-06 | 11/1951 | Calne Wiltshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box Convenience (Banwell) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-01 | 30-04-2018 | £16 Cash £-35,138 equity |
Box Convenience (Banwell) Limited - Accounts to registrar - small 17.2 | 2017-10-19 | 30-04-2017 | £16 Cash £-35,138 equity |
Box Convenience (Banwell) Limited - Abbreviated accounts 16.1 | 2016-09-10 | 30-04-2016 | £128 Cash £-34,986 equity |